Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits
Oct 4 Sami Zaptia

Directors of Credit & Corporate Departments at Sahara Bank, and former director at a branch detained for collection of illicit financial benefits

The Attorney General’s Office reported last Thursday (2 October) that the investigating authority has ordered the detention of the directors of the Cr...

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Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud
Feb 13 Sami Zaptia

Tripoli Criminal Court convicts former Manager of the Accounts Department at Commerce and Development Bank for‎ LD 12.3 million fraud

SZ-12/02/25 ‎The Attorney General’s Office reported yesterday that Tripoli Criminal Court convicted a former Manager of the Accounts Department at th...

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Bank director conspired with criminal gang in defrauding Food and Drug Control Centre
Oct 12 Sami Zaptia

Bank director conspired with criminal gang in defrauding Food and Drug Control Centre

The Attorney General’s Office reported Tuesday that it initiated a criminal case against a gang formation, whose members deliberately seized governmen...

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Jul 15 Sami Zaptia

CBL: LD 3 bn in FX smuggling, money laundering - accuses local banks of corruption

By Libya Herald reporter.The CBL denies responsibility for spike in black market FX rate (Photo: CBL).Tripoli, 15 July 2015: The Central Bank of Libya...

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